GDPR and anti financial crime

Featured guidance
GDPR and anti financial crime guidance:

The Financial Conduct Authority (FCA) has statutory objectives which include the protection and enhancement of the integrity of the UK financial system. The integrity of...

Practice Note

BREXIT: As of exit day (31 January 2020), the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has entered an...

Practice Note

BREXIT: As of exit day (31 January 2020), the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has entered an...

Precedents

Strictly private and confidential To: [Insert legal name of customer organisation] (a company registered in [insert], with company registration number [insert] with its...

Precedents

Reporting money laundering under the Proceeds of Crime Act 2002 (POCA 2002) The Money Laundering Regulations Businesses regulated by the Money Laundering Regulations...

Practice Note

This Agreement is made on [date] Parties 1 [Customer] a company incorporated in [England] with registered number [company number], whose registered office is at [address]...

Precedents

The Practice Note entitled EU/UK financial and trade sanctions for insurers outlines the sanctions applicable to insurers, the nature of those sanctions, the role of the...

Practice Note

Brexit: On 31 January 2020, the UK ceased to be an EU Member State and entered an implementation period, during which it continues to be subject to EU law. During this...

Practice Note

The roles of nominated officer and money laundering reporting officer A nominated officer is an individual who is nominated by a firm to receive disclosures under Part 7...

Practice Note

Employment Rights Act 1996 and Public Interest Disclosure Act 1998 Under the Employment Rights Act 1996 (ERA 1996), as amended by the Public Interest Disclosure Act 1998...

Practice Note
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